Association of British Investigators- Navigating the Risks of International Investigations

The Session

In this condensed, high-impact briefing, Mike LaCorte tackles the operational and legal minefields of modern international casework. As global transparency laws tighten, the risk of a routine inquiry crossing a legal boundary has never been higher. Mike provides a concentrated guide to the survival of the modern international agency.

Key Discussion Points

• The Compliance Shield (FARA & FIRS): A vital overview of the Foreign Agents Registration Act (USA) and the Foreign Influence Transparency Scheme (Australia/International). Learn why failing to register can turn a standard inquiry into a federal offence.
• KYC & Onboarding: Why "Knowing Your Client" is the first line of defence. Mike discusses how to vet the source of instructions to avoid being used as a tool for state actors or harassment.
• The Subcontracting Trap: Managing the risks of "boots on the ground" in foreign jurisdictions. How to vet international partners, ensure data privacy compliance, and manage the quality of "stringer" reports.
• Operational Risks: Identifying the red flags of foreign interference, local legal traps, and the physical security of operatives in high-risk zones.

The Takeaway

A "no-nonsense" guide to the regulatory and operational hurdles of global work. Mike provides the essential checklist for conducting international inquiries that are effective, ethical, and, above all, legal.